Revolutionise customer lifecycle management

PassFort is a Customer Lifecycle Management (CLM) solution with SaaS. Digitiseyour customer onboarding, off-boarding and ongoing risk management processes.

Automate KYC, KYB, AML and other due diligence checks to combine compliance with a great customer experience.

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Portal

The PassFort Portal is your command centre for onboarding customers. Review applications and approvals, assess risk, and handle manual exceptions here. Monitor ongoing risk too - changes that affect status are flagged immediately. A comprehensive reporting suite provides the data you need to evidence compliance and make decisions.

Smart Policy

A rules-based engine allows you to digitise and automate your customer onboarding journeys. Tailor these journeys based on your products, the jurisdictions you operate in, and the customers you serve. PassFort's ‘no-code’ Policy Builder means you can continuously refine processes to reflect operational improvements and changes to regulation.

Integration Hub

To complete efficient, compliant onboarding and risk assessment you need access to data. Integrate your chosen data providers through the PassFort Integration Hub. Pick any combination of providers and run KYC, KYB, AML and other checks across any jurisdiction.

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PassFort Portal
PassFort PORTAL
Smart Policy Red Active
Production Priorities
SMART POLICY
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INTEGRATION HUB

Trusted by Global Organisations & Startups

We are extremely proud of our growing list of clients. We take your business seriously,
and are excited about helping your business grow.

tide
wirex
Currencycloud
City Index
BitPayNew
manigo
goldex
XTX markets
lendingblock
goodbox
growthstreet
episode1
dabbl
freemarketFX
seedcamp
etfmatic
Cornhill Logo Whiteout
lubbockfine
ebanx
pelican
privalgo
entrepeneurfirst
blinkpool
diginex
tokencard
blockchain
forex.com
SantanderPagoFX
StJamessPlace
Dozens

TESTIMONIALS

Our lovely customers

"I am very impressed with PassFort, it helps BitPay set a great compliance standard for the crypto industry. PassFort has scaled to support our demand with their great platform and a world-class team! We are now able to provide our customers a great onboarding experience that is robust, automated and seamless."
Yamini Sagar Senior Product Manager, BitPay
YaminiSagar

"Currencycloud has worked with PassFort for a number of years. We have an excellent relationship and have always found the platform to be an efficient solution for customer onboarding."

Jan Philippaerts Currencycloud, VP Compliance Operations
Currencycloud
"PassFort is an intuitive and easy-to-use platform that allows me to prioritise and complete my tasks efficiently, collaborate with my team, and automatically create audit trails - all within one system. PassFort customer service is unmatched from what we've experienced thus far from KYC/AML tools, in terms of response time and issue management."
Rebecca Wismeg KYC Analyst, Tide
tide
"PassFort allows us to do the job of a large compliance workforce with a reduced workforce; reducing overall costs and streamlining quotidian tasks."
Michael Moore Global Head of Compliance, Wirex
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"PassFort is always there for everything you need when it comes to risk, compliance and KYC checks. We consider the PassFort team part of our extended family - for me, they are the best in the market."
Sylvia Carrasco Co-Founder and CEO, Goldex
SylviaCarrasco_Goldex

"Paid would recommend PassFort to other customers thinking about a compliance solution. And thinking about not just the raw data of compliance, but a risk management platform - someone who you can work with as you scale your business up."

Tom Howsam Co-Founder Paid LTD
TomHowsam

Latest Blogs

KYC Challenges for Banks

Solving KYC challenges for banks

Bank wants reassurance they are complying with regulations. But it’s also essential that KYC processes don't get in the way of building business and customer relationships.

Read on
SpeedReads

The CLM Ecosystem

Being part of the CLM ecosystem enables you to access accurate data, automate compliance processes and create great customer experiences around risk management...read on in our Q3 newsletter.

Read on
GBGOnboardingCaseStudy

Next generation KYC checks

GBG show you how next generation ID verification works with ID scanning and facial recognition technology embedded in PassFort. What can it do to balance compliance and customer experience in your KYC process?

Watch now

Get in touch!

We would love to show you what PassFort can do.

Please get in touch anytime to book a demo or keep reading to discover more about how PassFort can help you.

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